Active BE 0769.345.305Private limited company

Carwash Dessel

Turnhoutsebaan 186 ·2480 Dessel, Belgium· 5 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of Carwash Dessel is 5.8% (elevated). The 2022 annual accounts show equity of €2k and a net result of €210. The company has been active since 2021 and the Belgian State Gazette contains no insolvency or warning signals.

Based on the State Gazette, CBE and 1 annual account.

Key figures

Equity	€2k
Net result	€210
Active	5 yrs
Board	1

Financial profile 4 of 5 axes measured · computed by Checked

75 / 100

Strong profile, led by solvency.

Computed on 4 of 5 axes. Not measured: growth. An unmeasured axis is not a zero: no data was read for it.

Health 78

Profitability 61

Solvency 82

Growth -

Stability 79

Bankruptcy probability (12 mo) Checked model v1 · free

5.8% Elevated

0%0,5%1,5%4%10%≥25%

Annual accounts: weaker financial profile +Young company +No NACE activity registered +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 2 signals

More than 3 years active

Founded in 2021, past the statistically most fragile first 3 years.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Health barometer FY 2022 · computed

78 / 100 Excellent

050100

Computed from 3 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

The full score breakdown, per-year score history and the indicative credit limit are in Kantoor S.

See plans →

Computed by Checked from the NBB filing for FY 2022. Indicative, not credit advice.

Financial overview1 NBB filings

Annual accounts filed on 15-05-2024 with the NBB · fiscal year 2022 · micro

Highlight YoY changes (±10%)

Fiscal year	2022
Deposit	micro
Revenue	-
EBITDA	-
Net profit	€210
Cash flow	-
Staff costs	-
Income taxes	-
Dividends	-
Total assets	€4k
Equity	€2k
Debt	€2k
of which ≤ 1y	€2k
of which > 1y	-
Working capital	€2k
Employees (FTE)	-

Ratios (computed)

	2022
Current ratio	1.76
Quick ratio	1.76
Working capital ratio	43.0%
Solvency	43.0%
Debt / equity	1.32
Long-term debt ratio	-
Interest coverage	-
Gross margin	-
Net margin	-
ROA	5.3%
ROE	12.3%
EBITDA margin	-
Days sales outstanding	-
Days payable outstanding	-
Inventory turnover	-
Days inventory (DSI)	-

Balance-sheet composition 2022

Equity & liabilities

Equity €2k · 43.0% Debt €2k · 57.0%

Full annual accounts (14 line items)

Filed balance sheet and income statement, exactly as deposited with the NBB.

Line item	Code	2022
Balance sheet, Assets
TOTAL ASSETS	20/58	€4k
Current assets	29/58	€4k
Cash & bank	54/58	€4k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES	10/49	€4k
Equity	10/15	€2k
Contributions / capital	10/11	€2k
Accumulated profits (losses)	14	€210
Amounts payable	17/49	€2k
Amounts payable within one year	42/48	€2k
Income statement
Gross operating margin	9900	€210
Operating result	9901	€210
Result before taxes	9903	€210
Net result for the period	9904	€210
Result to be appropriated	9905	€210

Ratios computed by Checked.

Directors & mandates 3 directors

Current directors & mandates

Askari Liyaqat
Director
State Gazette act 24024819 (08-02-2024)

Current
01-06-2023 → present

Former directors (2)

Hussaine YAssin
Director
State Gazette act 24024819 (08-02-2024)

Former
- → 01-06-2023
Mohebi Ali Djina
Director
State Gazette act 24024819 (08-02-2024)

Former
- → 01-06-2023

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	04-06-2021
Status	Active
Postal code	2480

Establishment units 1 location

Carwash Dessel

Turnhoutsebaan 177, 2480 DesselWassen en poetsen van motorvoertuigen

since 20212.325.230.946

Physical sites registered in the Crossroads Bank for Enterprises (CBE).

Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
13006B0023/00C002	Flanders	679 m²	1 · 164 m²	8.0 m · 1 fl.
13006A0717/00Y000	Flanders	609 m²	1 · 168 m²	8.4 m · 1 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 2 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2024

15-05-2024

NBB filing Annual accounts filed

fiscal year 2022 · micro

08-02-2024

State Gazette act Director changes

Belgian State Gazette reading coverage 0 of 2 acts read

We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 1 acts

All acts · 1 updated 2 years ago

2024

08-02-2024 1 director appointed, 2 resigning Director changes

Askari Liyaqat, Bestuurder
Mohebi Ali Djina, Bestuurder
Hussaine YAssin, Bestuurder

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohebi Ali Djina",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "Mohebi Ali Djina te ontslagen ams bestuurder met inganag vanaf 01/06/2023. Er zal volledige dechgarge verleend worden voor het gevoerde beleidt tot op 30/05/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hussaine YAssin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "Hussaine YAssin te ontslagen ams bestuurder met inganag vanaf 01/06/2023. Er zal volledige dechgarge verleend worden voor het gevoerde beleidt tot op 30/05/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Askari Liyaqat",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-06-01",
      "evidence_quote": "Als nieuwe bestuurder wordt Askari Liyaqat benoemd vanaf 01/06/2023",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-30",
      "evidence_quote": "Er zal volledige dechgarge verleend worden voor het gevoerde beleidt tot op 30/05/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-30",
      "evidence_quote": "Er zal volledige dechgarge verleend worden voor het gevoerde beleidt tot op 30/05/2023.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-02-08",
    "filing_date": "2024-01-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-05-22",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0769.345.305",
    "name_full": "Carwash Dessel",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

Credit advice verdict per customer and amount

Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

Carwash Dessel

Registered office

Turnhoutsebaan 186 bus 1

2480 Dessel, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.